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Senior AML Investigator (FIU) – Financial Crime

Interactive Brokers, Chicago, IL, United States


A global financial services company based in Chicago is seeking an experienced professional for an AML investigation role. The position requires conducting detailed investigations of client accounts and transactions to identify potential financial crimes. Candidates should have 4 to 8 years of relevant experience and strong analytical skills to manage and analyze complex data. Benefits include a competitive salary, annual performance bonus, and comprehensive health coverage. The role operates in a hybrid model, requiring 4 days in office and 1 day remote. #J-18808-Ljbffr